Category Archives: FCPA

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Foreign Companies: Does the U.S. Government Now Have Access to Your Overseas Data?

Photo of Jonathan E. MeyerBy Jonathan E. Meyer on Posted in Banking, Compliance, FCPA, FCPA/Investigation, Privacy
한국어 번역문은 이곳을 클릭해주시기 바랍니다. The United States government has a powerful new tool to gain access to data stored overseas – the CLOUD Act, which was enacted this spring. If you are a company based overseas, particularly if you use a cloud service provider with a significant U.S. presence, it just got a lot … Continue Reading

Embraer’s FCPA Deferred Prosecution Agreement and $205 Million Payment Demonstrate Need for Adequate Internal Controls

Photo of Julie BaumanBy Julie Bauman on Posted in FCPA
한국어 번역문은 이곳을 클릭해주시기 바랍니다. Brazilian aircraft manufacturer Embraer SA (“Embraer”) will pay the United States government $205 million to settle allegations that the company violated the Foreign Corrupt Practices Act (“FCPA”) by paying millions in bribes and falsifying accounting records.  The United States government asserted that Embraer bribed government officials within the Dominican Republic, … Continue Reading
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